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TOV TPA AZYMUT

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Profile
Date of update 03.08.2021
Access to current data
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Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNO-PROMYSLOVYY ALIANS AZYMUT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНО-ПРОМИСЛОВИЙ АЛЬЯНС "АЗИМУТ"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
36912022
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Registration date
19.01.2010 (11 years 6 months)
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The size of the authorized capital
869.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.61 Treatment and coating of metals
  • 46.72 Wholesale of metals and metal ores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 69089, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA ISTOMINA, budynok 108A
Phone number: +380617642987
Date of update 02.06.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 36912022

Date of update 03.08.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PAVLENKO ANDRIY SERHIYOVYCH

Founder address: 69077, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA ZNAMENSKA, budynok 11

Amount of contribution to authorized capital: 869.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV TPA AZYMUT

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 369120208284

Date of cancellation of VAT payer registration: 18.09.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 01.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 20.01.2010

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 20.01.2010

Registration number: 6111

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 19.01.2010

Registration number: 08/03-5903

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNO-PROMYSLOVYY ALIANS AZYMUT

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 27.35.4 - napivfabrykaty kovani (shtampovani zahotovky vintsia 75-2403021b - 600 od.; shtampovani zahotovky pivosovoyi shesterni 36-2403048 -1200 od. )
DP "VYROBNYCHE OBIEDNANNIA PIVDENNYY MASHYNOBUDIVNYY ZAVOD IMENI O. M. MAKAROVA" 24.04.2012 996 523
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Court Register — 13 of documents

Date of update 03.08.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.06.2021 Decree Administrative 97727610 280/5771/19
14.12.2020 Decision Administrative 93535431 280/5771/19
02.03.2020 Verdict Criminal 87935861 337/2993/18
17.01.2020 Court decree Criminal 86971718 337/2993/18
17.01.2020 Court decree Criminal 86971723 337/2993/18
02.01.2020 Court decree Criminal 86793859 337/2993/18
02.12.2019 Court decree Criminal 86068304 337/2993/18
29.11.2019 Court decree Criminal 85981883 337/2993/18
26.11.2019 Court decree Criminal 85934719 337/2993/18
11.11.2019 Court decree Criminal 85548002 337/2993/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.01.2010 Change the address 69012, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, LENINSKYY RAYON, VULYTSIA BRATSKA, BUDYNOK 49-A
19.01.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNO-PROMYSLOVYY ALIANS "AZYMUT"
20.01.2010 Change of a type of activity 14.11.0 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТПА "АЗИМУТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТПА "АЗИМУТ" - 36912022.

Який стан компанії ТОВ "ТПА "АЗИМУТ" ?

На дату 03.08.2021 контрагент ТОВ "ТПА "АЗИМУТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТПА "АЗИМУТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36912022 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNO-PROMYSLOVYY ALIANS AZYMUT.

Яка скорочена назва компанії 36912022 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36912022 на 03.08.2021 має таку офіційну скорочену назву ТОВ "ТПА "АЗИМУТ".

Який основний КВЕД у контрагента 36912022 ?

На дату 03.08.2021 у 36912022 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNO-PROMYSLOVYY ALIANS AZYMUT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 36912022 зареєстрований в 69089, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA ISTOMINA, budynok 108A.

Company Information "TORHIVELNO-PROMYSLOVYY ALIANS "AZYMUT"

Get a complete profile about the "TORHIVELNO-PROMYSLOVYY ALIANS "AZYMUT" business. Complete information about this business will assist lawyers in making decisions about whether to work with this entrepreneur. This profile is contained in a government registry. This dataset can be accessed using the tax number for the business with registration number 36912022. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "TORHIVELNO-PROMYSLOVYY ALIANS "AZYMUT" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this business is at 69089, CITY ZAPORIZHZHIA, STREET ISTOMINA, BUILDING 108A. Furthermore, our system can uncover even more in-depth profiles.

Company Data "TORHIVELNO-PROMYSLOVYY ALIANS "AZYMUT"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "TORHIVELNO-PROMYSLOVYY ALIANS "AZYMUT" include its Pavlenko Andriy Serhiyovych, as well as Pavlenko Andriy Serhiyovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter T in our catalog.